Acquire Learning UK Limited

Company Registration Number: 08680572

Company registered in England and Wales

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Acquire Learning UK Limited is a Private Company Limited by Shares first registered on 6 September 2013. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 564 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

08680572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 September 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA126300

Registration Start Date

30 June 2015

Registration Expiry Date

29 June 2017

Trading Names

Acquire Learning

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £465,733£43,526
of which Cash £41,170£0
Total Assets £465,733£43,526
Current Liabilities £2,350,509£634,716
Net Current Assets £-1,884,776£-591,190
Total Net Worth £-1,709,589£-573,171

Previous Names

No previous names

Company Officers

  • DEMETRIOU, Timothy Ryan

    Director

    Appointed on 1 May 2014

     

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: September 1984

    VALENTINE & CO
    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • WALL, John Hamilton

    Director

    Appointed on 9 November 2015

     

    Nationality: Australian

    Occupation: Group Managing Director

    Month of birth: November 1973

    VALENTINE & CO
    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • WALL, John Hamilton

    Director

    Appointed on 6 September 2013

    Resigned on 1 June 2014

    Nationality: Australian

    Occupation: Founder

    Month of birth: November 1973

    Level 1
    469-479
    Glenhuntly Road
    Elsternwick
    Victoria
    3185
    Australia

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 December 2016 Registered office address changed from 5th Floor York House Empire Way Wembley Middlesex HA9 0PA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Address. Type: AD01. Barcode: A5LK5KPF. Transaction: MzE2NTI0NzQ5NWFkaXF6a2N4.

  2. 22 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LK5KPV. Transaction: MzE2NTA4NzMzM2FkaXF6a2N4.

  3. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSzVLUTNhZGlxemtjeA.

  4. 22 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5LK5KPN. Transaction: MzE2NTA4NzEwNWFkaXF6a2N4.

  5. 15 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL37B5. Transaction: MzE1NzQ5NzQ2NWFkaXF6a2N4.

  6. 20 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5BA0A1V. Transaction: MzE1MzI5NzUzM2FkaXF6a2N4.

  7. 5 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESRZN. Transaction: MzE0NTIwMzIzMGFkaXF6a2N4.

  8. 11 November 2015 Appointment of Mr John Hamilton Wall as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JXNHLD. Transaction: MzEzNDk0MjkxMmFkaXF6a2N4.

  9. 16 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35GIO. Transaction: MzEzMTEwNDY5MWFkaXF6a2N4.

  10. 24 July 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4C0T2FL. Transaction: MzEyNzUzOTIzOWFkaXF6a2N4.

  11. 17 February 2015 Previous accounting period shortened from 30 September 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X41EBUFS. Transaction: MzExNzQ3MDc5NmFkaXF6a2N4.

  12. 6 October 2014 Registered office address changed from C/O Tim Demetriou 106 Piccadilly London W1J 7NL to 5Th Floor York House Empire Way Wembley Middlesex HA9 0PA on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY2VYR. Transaction: MzEwODgzNzQ3MGFkaXF6a2N4.

  13. 6 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY2W0J. Transaction: MzEwODgzNzQ3M2FkaXF6a2N4.

  14. 4 June 2014 Termination of appointment of John Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D6Y5Z. Transaction: MzEwMTMxNDYzOWFkaXF6a2N4.

  15. 7 May 2014 Registered office address changed from C/O Vet360 235a St Albans Rd Watford WD24 5BQ England on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F13IH. Transaction: MzA5OTU2MTUwOWFkaXF6a2N4.

  16. 7 May 2014 Appointment of Mr Timothy Ryan Demetriou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F10FT. Transaction: MzA5OTU2MDEyNmFkaXF6a2N4.

  17. 6 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GCYDT5. Transaction: MzA4NDU1NDA2NGFkaXF6a2N4.

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